Recent news
17.08.2010
North-West Telecom to hold EGM on November 3, 2010Press Release
On August 16, 2010 North-West Telecom held a meeting of the Board of Directors, at which issues were discussed relating to the preparations for an extraordinary general shareholders meeting to be held (hereinafter, EGM).
The Board of Directors of NWT adopted the following decisions:
- to convene an extraordinary general shareholders meeting to be held by way of absentee voting.
- to determine:
- the deadline for accepting ballot sheets – November 3, 2010;
- addresses to which completed ballot sheets should be mailed:
North-West Telecom, 14/26 Gorokhovaya St. (26 Bolshaya Morskaya St.), 191186;
United Registration Company PO Box 151, 115280;
- record date for persons eligible to attend the EGM – September 14, 2010.
The Board of Directors of NWT also approved the agenda of the EGM, which includes the following issues:
- On the Company’s payout of 9M 2010 dividends;
- On amending the Statute on the Board of Directors of the Company;
- On the annual compensation payable to members of the Board of Directors of the Company which perform their duties after the annual general shareholders meeting held on June 19, 201.
Also, the Board of Directors of NWT recommended the amount of dividends to be paid out on 9M 2010 and approved the agenda of the EGM.
The Board of Directors passed a resolution to recommend the extraordinary general shareholders meeting to pay out 9M 2010 dividends in the following amounts:
- 0.0000000353539666 % of the Company’s 9M 2010 net profit per one class A preferred share;
- 0.0000000171309612 % of the Company’s 9M 2010 net profit per one common share,
- in accordance with the procedure for notification of how to receive dividends which are provided to persons listed in the shareholders register of NWT as of September 14, 2010.
During the Board of Directors meeting, NWT also examined other issues associated with the preparation and conduct of the Company’s extraordinary general shareholders meeting.
Notification that the EGM is to be held will be published no later than October 1, 2010. Materials for the extraordinary general shareholders meeting will be posted on NWT’s corporate website in the section “Investors and shareholders” (in Russian) as of October 14, 2010.
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